Compliance Expert - Fully Remote | Upto $80/Hr

Mercor; Sydney; Remote; AUD 129.000 - 184.000; Teilzeit

Benefits dieser Stelle

Weekly payments via Stripe Connect

Contract role

Zusammenfassung

Mercor is seeking a Financial Compliance Expert (CL Funnel) on a contract basis. The role focuses on KYC/CDD, AML investigations, sanctions monitoring, and regulatory reporting, with remote work and weekly payments via Stripe Connect. Compensation is $80/hour.

The ideal candidate will bring hands-on experience in financial-crime compliance, be able to describe workflows, and provide insights into AI interpretation of compliance tasks.

Qualifikationen

• Practicing or recently practicing compliance and financial-crime professionals.
• Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, and compliance testing.

Aufgaben

• Complete a 15-minute written intake about your compliance practice.
• Describe day-to-day workflows, time allocation, and core role workflows.
• Explain insider perspectives on field divisions, beyond textbook descriptions.
• Identify where AI misinterprets your work, with casework examples.
• Share "invisible" work aspects often missed by outsiders and project designers.

Kenntnisse

KYC/CDD experience

AML investigations

Sanctions screening

Fraud detection

Trade surveillance

Regulatory reporting

Compliance testing

Ausbildung

ICA diploma

FINRA registrations

CAMS

CGSS

CFCS

CFE

CRCM

Jobbeschreibung

About the job

Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.

Position: Financial Compliance Expert (CL Funnel)
Type: Contract
Compensation: $80/hour
Location: Remote

Role Responsibilities

• Complete a 15-minute written intake about your compliance practice.
• Describe day-to-day workflows, time allocation, and core role workflows.
• Explain insider perspectives on field divisions, beyond textbook descriptions.
• Identify where AI misinterprets your work, with casework examples.
• Share "invisible" work aspects often missed by outsiders and project designers.

Qualifications

Must-Have

• Practicing or recently practicing compliance and financial-crime professionals.
• Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, and compliance testing.

Preferred

• CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma, or FINRA registrations.

Compensation & Legal

• Hourly contractor
• Paid weekly via Stripe Connect

Application Process (Takes 20–30 mins to complete)

• Upload resume
• AI interview based on your resume
• Submit form

Resources & Support

• For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome
• For any help or support, reach out to: [e-mail]

PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.